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Show LEGAL NOTICES NOTICE OF MEETING. Of the Stockholders of the Hansen Livestock & Feeding Company. Notice Is herebj' given that a mooting moot-ing of tho stockholders of the Hansen Livestock & Feeding Company, a corporation, cor-poration, will he held at tho office of said Company on Twenty-fourth street, In Ogden, Utah, on Saturday, tho 10th day of November, 1917, at tho hour of 2 p. m for tho purposo' of amending tho Articles of Incorporation of said Company. The nature of the proposed changes, or amendments Is as follows: ' I III 1. To amend the Fifth Article rclat- ) I ing to tho objects for which this cor- ' poration is formed, by increasing the 91 objects and powers of this corpora- 1 tion in tho following particulars: To BH permit this corporation to carry on In . 1 all its branches a general livestock ''5 1 and stockralslng farm, range and jf 1 ranch business; and to breed, export i I and import, purchase, exchange, sell t 1 as owners or otherwise, and generally Mi deal in all kinds and species of live- j ' 1 stock and domestic animals to manu- I facturo and compound poultry and ' J livestock feed and remedies aud to I 1 sell and deal In tho product of same; ' to acquire all property and equipment necessary to be used In connection 1 with the aforesaid purposes; to make loans and advances, with, or without jt security, and to guarantee and endorse ' the obligations of other corporations, firms, and individuals; to borrow mon- f ey, and to make and issue obligations- SVW and evidences of Indebtedness secured v and unsecured, without limit as to & amount, and to secure same by mort- j gage upon any property of tho oorpo- j ration; to purchase, acquire, hold and J dispose of, the capital stock and ovi- j dences of indebtedness created by any other corporation; to purchase and hold Its own capital stock; to conduct Its business in other states, In the ter- Ij. ritorles. and In foreign countries, and U j have more than ono office; to mako A A and perform contracts of any kind and Rfl description. 2. To amend the Seventh Article ; by Increasing the capital stock of this S corporation from Two Hundred Thou- I sand ($200,000.00) Dollars, divided j Into Two Thousand (2,000) shares, of tho par value of One Hundred ($100 00). Dollars each, to Five Hundred Hun-dred Thousand ($500.000'.00) Dollars, j; divided into Flvo Thousand (6.000) ' shares, of tho par value of One Hun- J dred (?100.00) Dollars each. 3. To amend tho Eighth Article by increasing, or adding to the Board of jt Directors, two additional Directors, so that the Board of Directors shall consist con-sist of seven (7) persons, Instead of fivo (5), and providing for additional officers. Dated at Ogden, Utah, this 17th day of October, 1917. S. S. JENSEN, Secretary of the Hanson Livestock 1 & Feeding Com- pany. . 1 |